Scottish Widows Limited

03196171

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

35 outstanding charges (-10)

Details

25 GRESHAM STREET, LONDON, EC2V 7HN

Incorporated 02/05/1996

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

65110

Life insurance

Officers

Mr Christopher John George Moulder

director · Since 12/06/2017

NONE

BRITISH · UNITED KINGDOM · Age 68

Also on 11 other boards

Mrs Gayle Elaine Schumacher

director · Since 24/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 17 other boards

Mr William Leon David Chalmers

director · Since 09/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 18 other boards

Mr Chirantan Barua

director · Since 31/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr Matthew Hilmar Cuhls

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mr Shingirai Thaddeus Nyahasha

director · Since 15/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Mrs Kirstine Ann Cooper

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mr Paul Gerard Mcnamara

director · Since 02/09/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mrs Mary Helen Trussell

director · Since 07/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mrs Dena Jane Brumpton

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 16 other boards

Mr Krishna Venkata Raman

secretary · Since 01/03/2026

Persons with Significant Control

Scottish Widows Group Limited

75–100% shares

75–100% votes

Appoint directors

The Mound, Edinburgh, EH1 1YZ

Reg: Sc199547 · Companies House · Limited By Shares

Notified 06/04/2016

Charges35 outstanding

Charge

outstanding

SCOTTISH WIDOWS EUROPE SA

Created 28/03/2024Registered 05/04/2024

Charge

outstanding

SCOR SE - UK BRANCH

Created 28/01/2022Registered 07/02/2022

Charge

outstanding

LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED

Created 28/01/2022Registered 03/02/2022

Charge

outstanding

DEUTSCHE BANK AG

Created 24/11/2020Registered 17/12/2020

Charge

outstanding

PACIFIC LIFE RE LIMITED

Created 28/01/2020Registered 05/02/2020

Charge

outstanding

PACIFIC LIFE RE LIMITED

Created 28/01/2020Registered 05/02/2020

Charge

outstanding

PACIFIC LIFE RE LIMITED

Created 28/01/2020Registered 05/02/2020

Charge

outstanding

LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED

Created 28/01/2020Registered 05/02/2020

Charge

outstanding

LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED

Created 28/01/2020Registered 05/02/2020

Charge

outstanding

LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED

Created 28/01/2020Registered 05/02/2020

Charge

outstanding

LLOYDS BANK PLC

Created 18/12/2019Registered 23/12/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 18/12/2019Registered 23/12/2019

Charge

outstanding

DEUTSCHE BANK AG

Created 10/09/2019Registered 25/09/2019

Charge

satisfied

AVIVA INVESTORS PENSIONS LIMITED

Created 02/09/2019Registered 23/09/2019Satisfied 03/09/2020

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 28/08/2019Registered 29/08/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 26/06/2019Registered 09/07/2019

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 20/12/2018Registered 08/01/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/12/2018Registered 08/01/2019

Charge

outstanding

RL360 LIFE INSURANCE COMPANY LIMITED

Created 26/06/2018Registered 29/06/2018

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/06/2018Registered 11/06/2018

Charge

outstanding

LLOYDS BANK PLC

Created 23/05/2018Registered 30/05/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 23/05/2018Registered 30/05/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 23/05/2018Registered 30/05/2018

Charge

outstanding

LLOYDS BANK PLC

Created 23/05/2018Registered 30/05/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 04/05/2018Registered 04/05/2018

Charge

outstanding

THE PRUDENTIAL INSURANCE CO9MPANY OF AMERICA

Created 22/12/2017Registered 04/01/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 12/12/2017Registered 14/12/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2017Registered 05/12/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 21/06/2017Registered 23/06/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 25/11/2016Registered 01/12/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/11/2016Registered 17/11/2016

Charge

outstanding

BANK OF SCOTLAND PLC, THE MOUND, EDINBURGH EH1 1YZ

Created 28/06/2016Registered 30/06/2016

Charge

outstanding

LLOYDS BANK PLC, 25 GRESHAM STREET, LONDON EC2V 7HN

Created 28/06/2016Registered 30/06/2016

Charge

satisfied

CMI INSURANCE COMPANY LIMITED

Created 30/11/2015Registered 16/12/2015Satisfied 06/07/2018

charge

satisfied

SCOTTISH WIDOWS PLC

Created 18/01/2010Registered 22/01/2010Satisfied 29/01/2016

charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 17/08/2006Registered 29/08/2006

charge

outstanding

CAPITA TRUST COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 17/08/2006Registered 29/08/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2000Registered 30/05/2000